Supervalue Trading Private Limited

Trading company specializing in kirayana items, electrical and electronic goods, and agri-food products.

2006 | Delhi (India) | Active
Last Updated:

Supervalue Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.51 M
  • Satisfied Charges ₹ 13.85 Cr
  • Revenue Growth -91.39%
  • Profit Growth -136.36%
  • Ebitda 114.66%
  • Net Worth -5.06%
  • Total Assets -52.65%

About Supervalue Trading

Supervalue Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 2006 and has a history of 18 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Consumer Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹0.51 M. The company has closed loans amounting to ₹13.85 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vikas Makhija and Pramod Sikka serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2006PTC157054

  • Company No.

    157054

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Dec 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Services
Company report

Supervalue Trading Private Limited

Explore comprehensive data for Supervalue Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Supervalue Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Vikas Makhija Country flag representing In Director 27-Dec-2006Current
Pramod Sikka Country flag representing In Director 27-Dec-2006Current

Financial Performance of Supervalue Trading.

Supervalue Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 91.39% decrease. The company also saw a substantial fall in profitability, with a 136.36% decrease in profit. The company's net worth dipped by a decrease of 5.06%.

Supervalue Trading revenue growth over time
Supervalue Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-91.39%
Revenue from Operations
-91.86%
Total Assets
-52.65%
Profit or Loss
-136.36%
Net Worth
-5.06%
EBITDA
114.66%

What is the Ownership and Shareholding Structure of Supervalue Trading?

In 2023, Supervalue Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.51 M

Satisfied Charges

₹138.47 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
24 Mar 2021Hdfc Bank Limited₹0.51 MOpen
25 Mar 2022Standard Chartered Bank₹0.24 MSatisfied
25 Nov 2021Standard Chartered Bank₹0.24 MSatisfied
25 Sep 2020Standard Chartered Bank₹3.50 MSatisfied
26 Jun 2018Standard Chartered Bank₹1.75 CrSatisfied

How Many Employees Work at Supervalue Trading?

Supervalue Trading has a workforce of 5 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Supervalue Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Supervalue Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Supervalue Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Supervalue Trading

Recent activity within the organization

  • Annual General Meeting

    Supervalue Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Supervalue Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 25 Mar 2022 via Charge ID 100564926 with Standard Chartered Bank was fully satisfied on 07 Nov 2022.

  • Charges

    A charge registered on 25 Nov 2021 via Charge ID 100505530 with Standard Chartered Bank was fully satisfied on 07 Nov 2022.

  • Charges

    A charge registered on 25 Sep 2020 via Charge ID 100375962 with Standard Chartered Bank was fully satisfied on 07 Nov 2022.

  • Charges

    A charge registered on 26 Jun 2018 via Charge ID 100197027 with Standard Chartered Bank was fully satisfied on 07 Nov 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Supervalue Trading Private Limited?

    Supervalue Trading Private Limited was incorporated on 27 Dec 2006.

  • What is authorized share capital and paid-up capital of Supervalue Trading Private Limited?

    The authorized share capital of Supervalue Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Supervalue Trading Private Limited?

    Currently 2 directors are associated with Supervalue Trading Private Limited.

    • Vikas Makhija
    • Pramod Sikka

  • What is the registered address of Supervalue Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Supervalue Trading Private Limited is 10/20 Subhash Nagar, India, New Delhi, 110027.

  • What is the corporate identification number (CIN) and company number of Supervalue Trading Private Limited?

    The corporate identification number (CIN) of Supervalue Trading Private Limited is U51909DL2006PTC157054 and the company number is 157054 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Supervalue Trading Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Supervalue Trading Private Limited has fallen by -91.39%.

  • How many employees does Supervalue Trading Private Limited currently have?

    As Per 2023 financial reports, 5 employees are currently employed by Supervalue Trading Private Limited.

  • What change has been observed in the net worth of Supervalue Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Supervalue Trading Private Limited has experienced an downturn of -5.06%.

  • What are the total open charges for Supervalue Trading Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Supervalue Trading Private Limited amount to ₹ 0.51 M.

  • When was the last Balance Sheet of Supervalue Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Supervalue Trading Private Limited was filed with the ROC on 31 Mar 2024.

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